CHARTHOUSE PROPERTIES LIMITED
Company number 03278190 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2020 | FIRST GAZETTE | View document |
| 1 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 15 Mar 2019 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2019 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2019 | FIRST GAZETTE | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 29 Aug 2018 | PREVSHO FROM 30/11/2017 TO 29/11/2017 | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 15 Nov 2017 | CESSATION OF PAUL DAVID ORCHARD-LISLE AS A PSC | View document |
| 15 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MASON / 06/04/2016 | View document |
| 1 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 25 Jan 2016 | REGISTERED OFFICE CHANGED ON 25/01/2016 FROM IVECO HOUSE STATION ROAD WATFORD HERTFORDSHIRE WD17 1DL | View document |
| 25 Jan 2016 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 21 Sep 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES & REGISTRARS LIMITED / 21/09/2015 | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 2 Feb 2015 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 24 Nov 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM REAR OFFICE, 1ST FLOOR 43-45 HIGH ROAD BUSHEY HEATH BUSHEY HERTS WD23 1EE | View document |
| 5 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 22 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 20 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MASON / 29/11/2012 | View document |
| 29 Aug 2013 | 30/11/12 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2012 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 19 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MASON / 16/11/2012 | View document |
| 5 Sep 2012 | 30/11/11 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 30 Aug 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 31 Aug 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MASON / 01/10/2009 | View document |
| 27 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009 | View document |
| 26 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 20 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM C/O N R PULVER & CO 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ | View document |
| 17 Nov 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 28 Dec 2007 | RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS | View document |
| 13 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 3 Feb 2005 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | View document |
| 1 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 4 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Feb 2002 | SECRETARY RESIGNED | View document |
| 5 Dec 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | View document |
| 19 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 13 Dec 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS | View document |
| 2 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 21 Nov 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS | View document |
| 21 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS | View document |
| 15 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 1 Feb 1998 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS | View document |
| 28 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1996 | REGISTERED OFFICE CHANGED ON 09/12/96 FROM: 645 FIELD END ROAD RUISLIP MIDDLESEX HA4 0RF | View document |
| 9 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Nov 1996 | DIRECTOR RESIGNED | View document |
| 26 Nov 1996 | SECRETARY RESIGNED | View document |
| 14 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |